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ested documents, as to their authenticity, and as to the defendant's selection of them as meeting the requests for production. ate United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly auth
21 of 37 Doe v. Epstein 08-CV80119 Page No. 21 personal matters and the interest in independence in making certain kinds of important decisions. Favalora v. Sideway, 966 So.2d 895 (Fla. 4th DCA 2008). Accordingly, based on the facts and circumstances of this case, and under applicable law, Defendant'
ances where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would 2 Case 9:08-
interests, the individual interests of disclosing personal matters and the interest in independence in making certain kinds of important decisions. Favalora v. Sidaway, 966 So.2d 895 (Fla. 4th DCA 2008). Accordingly, based on the facts and circumstances of this case, and under applicable law, Defendant'
ested documents, as to their authenticity, and as to the defendant's selection of them as meeting the requests for production. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly auth
e 21 of 37 Doe v. Epstein 08-CV80119 Page No. 21 personal matters and the interest in independence in making certain kinds of important decisions. Favalora v. Sidaway. 966 So.2d 895 (Fla. 4th DCA 2008). Accordingly, based on the facts and circumstances of this case, and under applicable law, Defendant'
ances where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, fa where production would 2 EFTA00222443
interests, the individual interests of disclosing personal matters and the interest in independence in making certain kinds of important decisions. Favalora v. Sklawav, 966 So.2d 895 (Fla. 4th DCA 2008). Accordingly, based on the facts and circumstances of this case, and under applicable law, Defendant'
Entities connected to both Hubbell and Favalora

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
United States
LOCATION
Adam D. Horowitz
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSONApfelbaum
PERSONMichael J. Pike
PERSON
Paul Cassell
PERSON
Edwin
PERSONTurley
PERSONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONMermelstein & Horowitz
ORGANIZATIONSecond Circuit
ORGANIZATIONStuart S. Mermelstein
PERSON
Kenneth Marra
PERSON
Salt Lake City
LOCATION